Filing with the Secretary of State. This Resolution, when executed on behalf of the Corporation, shall constitute an amendment to the Corporation’s Articles of Incorporation. Once executed, the Corporation shall promptly cause a copy of this Resolution to be filed with the Secretary of State of the State of Idaho as an amendment to its Articles of Incorporation. Exhibit C to Stock Purchase and Sale Agreement
Appears in 1 contract
Sources: Stock Purchase and Sale Agreement (Timberline Resources Corp)
Filing with the Secretary of State. This Resolution, when executed on behalf of the Corporation, shall constitute an amendment to the Corporation’s Articles of Incorporation. Once executed, the Corporation shall promptly cause a copy of this Resolution to be filed with the Secretary of State of the State of Idaho as an amendment to its Articles of Incorporation. Exhibit C to Stock Purchase and Sale AgreementDATED: March __, 2006 _______________________ , Secretary
Appears in 1 contract
Sources: Stock Purchase and Sale Agreement (Timberline Resources Corp)